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BusinessWeek
April 13, 2011
Helyar & Srivastava |
Rajat Gupta's Tragic Ambition The former McKinsey chief is accused of passing inside information to Galleon Group's Raj Rajaratnam   |
BusinessWeek
March 10, 2011
Winter et al. |
A Guide to the Galleon Case How Raj Rajaratnam is alleged to have masterminded an insider trading ring that netted his hedge fund firm $45 million. |
BusinessWeek
May 19, 2011
Suzanna Andrews |
How Rajat Gupta Came Undone A tape of his voice, divulging secret details of a Goldman board meeting to a convicted hedge fund manager, cost him what no amount of money can buy |
BusinessWeek
March 24, 2011
Glovinet al. |
Blankfein Takes the Witness Stand Goldman Sachs's Blankfein testified in the Galleon trial that leaking board information would have been a violation of company policy. |
BusinessWeek
May 11, 2011
Barrett et al. |
The Rajaratnam Conviction: How Big a Victory? Raj Rajaratnam's conviction is the biggest blow against insider trading in a generation. Unfortunately, the Galleon case shows the problem is worse than ever. |
BusinessWeek
May 18, 2011
Paul M. Barrett |
Galleon Case: The Man Who Was 'Octopussy' Zvi Goffer is on trial in Chapter Two of the Galleon saga |
BusinessWeek
March 2, 2011
Abelson et al. |
With Dodd-Frank, the SEC Goes After Big Game The SEC's expanded administrative powers under Dodd-Frank helped shape its insider-training case against business legend Rajat Gupta |
BusinessWeek
October 21, 2009
Farzad & Francis |
The SEC's Tough New Offensive on Insider Trading It's using wiretaps, informants, and high-tech software, as well as teaming with key federal prosecutors, to nab wrongdoers fast. |
BusinessWeek
February 17, 2011
Elliot Blair Smith |
A Hedge Fund's Moves Mimic Insider Dealings SAC's buying and selling parallel some trades based on tips. |
| AskMen.com |
Are All Bankers Criminals? Today marked another victory in the U.S. government's war on white-collar crime when a judge convicted Raj Rajaratnam, the billionaire founder of the hedge fund Galleon Group, of 14 counts of insider trading. |
InternetNews
October 19, 2009 |
IBM Exec on Leave in Massive Trading Scandal Federal probe puts senior vice president Robert Moffat, Jr. at center of extensive insider-trading scam. |
The Motley Fool
March 4, 2011
Morgan Housel |
When Rich People Do Stupid Things Rajat Gupta, Bernie Madoff, and the fast track to running a successful life. |
The Motley Fool
November 11, 2009
Anand Chokkavelu |
How to Win When the Market Is Cheating You Believe it or not, though, some economists actually see the good in insider trading. In fact, they want to abolish our current rules and allow insider trading. Here's why. |
The Motley Fool
October 22, 2009
Dan Caplinger |
Will Galleon Run These Stocks Aground? The hedge fund's recent scandal has investors scurrying. |
InternetNews
April 13, 2007
Roy Mark |
Former CA Chief on The Hook For $52M Sanjay Kumar also must give up 20 percent of his annual income once he is out of prison. |
BusinessWeek
December 2, 2010
Condon et al. |
Under Scrutiny: Expert Networks The firms, which provide consultants to hedge funds, have drawn attention in a broad insider trading probe |
Financial Planning
August 1, 2011
Suzanne McGee |
Hedging the Risk It's hard for most advisors to undertake the level of due diligence required to figure out which hedge fund managers can genuinely add alpha, and which ones are breaking the law. |
InternetNews
November 2, 2006
Roy Mark |
Ex-CA Chief Sentenced to 12 Years in Prison Sanjay Kumar, CA's former chief executive, is facing 12 years in prison and an $8 million fine for his role in illegally manipulating the software company's financial results. |
The Motley Fool
October 30, 2009
Anders Bylund |
Should AMD Investors Panic Over Galleon? AMD's former CEO has been implicated in the Galleon insider trading scandal. Should AMD shareholders be scared? |
InternetNews
November 17, 2006
Clint Boulton |
CA Sues ex-CEO For Millions, And His House CA wants millions back it spent to defend former CEO Sanjay Kumar in its "35-day month" scandal. |
